Statements: Serpens Limited

Canonical ID: NK-daSUZiMrv2WEYVfZktprjE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kongengus_ofac_sdnofac-51637
Company:addressUnit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kongpermidpermid-5091591887
Company:addressUnit 13, 12/F, One Vista Supreme, 3 San Hop Lane, On Vista, Tuen Mun, Nt, Hong Kongpermidpermid-5091591887
LegalEntity:addressUNIT 13, 12/F, ONE VISTA SUPREME, TIEN MUN, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvjrfs
Organization:addressFlat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong, Chinaukrua_nsdc_sanctionsua-nsdc-32592-serpens-limited
LegalEntity:addressUnit 13, 12/F, One Vista Supreme, Tien Mun Hong Kong Chinatw_shtctw-shtc-1a069e49343cda66c36974d411c73b20cb43c68a
LegalEntity:addressFlat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories Hong Kong Chinatw_shtctw-shtc-1a069e49343cda66c36974d411c73b20cb43c68a
Organization:addressюніт 13, 12 поверх, Ван Віста Супріум, Тянь Мун, Гонконг, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-32592-serpens-limited
Organization:addressUnit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kong, Chinaukrua_nsdc_sanctionsua-nsdc-32592-serpens-limited
Organization:addressFlat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kongengus_ofac_sdnofac-51637
Organization:addressEntityaddr-70d58ce19473ffcf83c6139f9d21881e0749715cengus_ofac_sdnofac-51637
Organization:addressEntityaddr-a103b4b50435cbca0aaa09ee9e3844cbf232f71fengus_ofac_sdnofac-51637
Organization:aliasSerpens Limitedua_nsdc_sanctionsua-nsdc-32592-serpens-limited
Organization:countryhkengus_ofac_sdnofac-51637
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrfs
Organization:countrycnengus_ofac_sdnofac-51637
Company:countrycnua_war_sanctions_apiua-ws-manager-385
Company:countryhkpermidpermid-5091591887
Organization:countrycnua_war_sanctionsua-ws-9e55adc39e1982e9152d73d6d5e3103299d4ccfd
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrfs
Organization:id37686ae4eec978c7f23a92d0ca852293a0ebb166us_trade_cslofac-51637
Organization:id36e6a03adadce30294f13a2294a221219b094e34engus_ofac_sdnofac-51637
Company:id1ac3f63bc5841450e839465e87050d417f11089aua_war_sanctions_apiua-ws-manager-385
Company:id62a28d9c9a4da73e18271b66056c180f605fd1c3permidpermid-5091591887
LegalEntity:ida64b74a475bfc675c4a1ebb8b0dbfb312757a466tw_shtctw-shtc-1a069e49343cda66c36974d411c73b20cb43c68a
LegalEntity:ida77b8594d8b4b4bd0cfa83f621b9eee58a321cfaengus_sam_exclusionsusgsa-s4mrvjrfs
Organization:idb94fd41aa4b3412d2dfc7956726ca6083caf6dc2ua_nsdc_sanctionsua-nsdc-32592-serpens-limited
Organization:id53c0f6862816141388d0ca32fcd3fc771b132dc0ua_war_sanctionsua-ws-9e55adc39e1982e9152d73d6d5e3103299d4ccfd
Company:imoNumberIMO6341477ua_war_sanctions_apiua-ws-manager-385
Organization:imoNumberIMO6341477engus_ofac_sdnofac-51637
Organization:imoNumberIMO6341477ua_war_sanctionsua-ws-9e55adc39e1982e9152d73d6d5e3103299d4ccfd
Company:incorporationDate2022-06-28permidpermid-5091591887
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32592-serpens-limited
Company:jurisdictionhkpermidpermid-5091591887
Organization:nameSerpens Limitedengus_ofac_sdnofac-51637
Company:nameSerpens Ltdpermidpermid-5091591887
Organization:nameSERPENS LIMITEDus_trade_cslofac-51637
Organization:nameСерпенс Лімітедukrua_nsdc_sanctionsua-nsdc-32592-serpens-limited
Organization:nameSerpens Limitedua_nsdc_sanctionsua-nsdc-32592-serpens-limited
Company:nameSerpens Ltdua_war_sanctions_apiua-ws-manager-385
LegalEntity:nameSERPENS LIMITEDtw_shtctw-shtc-1a069e49343cda66c36974d411c73b20cb43c68a
LegalEntity:nameSERPENS LIMITEDengus_sam_exclusionsusgsa-s4mrvjrfs
Organization:nameSerpens Ltdua_war_sanctionsua-ws-9e55adc39e1982e9152d73d6d5e3103299d4ccfd
Company:permId5091591887permidpermid-5091591887
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32592-serpens-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51637
Organization:registrationNumber74185404engus_ofac_sdnofac-51637
Organization:registrationNumber3166784engus_ofac_sdnofac-51637
Company:sourceUrl https://permid.org/1-5091591887permidpermid-5091591887
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51637engus_ofac_sdnofac-51637
Company:statusActivepermidpermid-5091591887
Organization:taxNumber6341477ua_nsdc_sanctionsua-nsdc-32592-serpens-limited
Organization:taxNumber74185404 [CN]ua_nsdc_sanctionsua-nsdc-32592-serpens-limited
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32592-serpens-limited
Company:topicspoiua_war_sanctions_apiua-ws-manager-385
LegalEntity:topicsexport.controltw_shtctw-shtc-1a069e49343cda66c36974d411c73b20cb43c68a
Organization:topicssanctionengus_ofac_sdnofac-51637
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrfs
Organization:topicssanctionus_trade_cslofac-51637
LegalEntity:uniqueEntityIdYPK2P47BPK57engus_sam_exclusionsusgsa-s4mrvjrfs
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